- ...Compliance Review Manager GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals...
GXbank
Petaling Jaya3 days ago - ...Compliance & Risk (Banking & Financial Services) To participate and assist to come up with the Review Plan. To assist in Compliance Review as per approved annual plan, according... ...identified during the review to the Management, and assist to come up with remedial action...
Hong Leong Group
Kuala Lumpur4 days ago - ...About the Role Reporting to the Chief Compliance Officer, the Head of Compliance Review will spearhead risk-based compliance reviews covering areas relating... ...manner. Provide periodic updates to Senior Management and the Board (including Shariah Board) on compliance...
alrajhi bank Malaysia
Kuala Lumpur4 days ago - ...MGR, Compliance Assurance Review, Compliance Posting Date: 28 Apr 2024 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United... ...partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group...
United Overseas Bank Ltd.
Kuala Lumpur1 day ago - ...Summary To support the execution of Enterprise Compliance function’s oversight over RBC’s Regulatory Compliance Management (RCM) programs maintained within the Compliance function and the Reliance Model (RM) Review Program, which includes periodic quality assurance...
RBC
Kuala Lumpur1 day ago - ...The Risk & Compliance Manager is responsible for supporting the Chief Compliance & Risk Officer (CCRO) of StashAway in developing the Enterprise... ...in managing vendor risks, vendor assessments and on-going reviews. Compliance monitoring & assurance You will be...
Stashaway
Kuala Lumpur1 day ago - ...4 aleksandar. have been appointed to manage a specialised recruitment process on behalf... ...mandate is to identify and appoint a Compliance Manager in Kuala Lumpur. Our business partner... ...Monitoring and Control # Review and monitor the compliance management system...
aleksandar
Kuala Lumpur1 day ago - ...This job is for a Senior Manager, Compliance to oversee adherence to laws, develop and enhance AML/CFT programs, and report to regulatory bodies... ...improvements within the established framework. Regularly review and enhance the sanctions monitoring framework to ensure...
Hiredly X
Kuala Lumpur2 days ago - ...Manager, Post Approval Credit Review Apply Locations: Menara Affin, TRX Time Type: Full time Posted on: Posted 2 Days Ago Job Requisition... ...sampled as per PACR guidelines and ICR manual, in compliance with the requirements specified in BNM policy on Credit...
Affin Bank Berhad
Malaysia4 days ago - ...An exciting Risk and Compliance Manager job has just become available at one of the MNC companies based in Selangor. Our client is seeking... ...will be key to your success in this role. # Implement and review corporate risk & compliance programs # Assess business risk...
Robert Walters
Selangor2 days ago - ...JOB POSITION Junior Compliance Manager COMPANY LOCATION Labuan JOB DESCRIPTION Fratelli Cosulich Shipmanagement is looking... ...of control systems and recommend effective improvements. Review and evaluate company procedures and reports to identify hidden...
Cosulich
Malaysia3 days ago - ...Manager, Compliance Review Create the future with Affin! You too can make a difference. We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared...
Confidential
Kuala Lumpur13 days ago - ...Responsibilities: To oversee, monitor and assess the company's compliance and ensure adherence to internal policies and external... ...improvement. Prepare and present compliance reports to senior management and regulatory bodies as required; respond to compliance inquiries...
Central Coldstorage Kuching Sdn. Bhd.
Kuching3 days ago - ...The position will run all aspects of compliance program for Sapura Energy Berhad Group of... ...role will engage business stakeholder and managers at all levels of the organisation to influence... ...of mitigation plans. Continually review and evaluate laws and regulations and...
Sapura Energy Berhad
Seri Kembangan, Selangor22 hours ago - ...Compliance & Risk (Banking & Financial Services) 1. To act as the business contact person... ...business units. # Conduct compliance reviews to determine the level of compliance against... .... # Responsible for overseeing and managing compliance-related projects within the organization...
Hong Leong Group
Petaling Jaya22 hours ago - ...strategic planning and decision-making. Implement data management best practices and ensure compliance with relevant regulations and standards.... ...and coordinating travel arrangements. Prepare and review correspondence, reports, and presentations for the CEO...
TIME's group
Sabah4 days ago - ...As a Compliance Manager, you will ensure that the sub-regional level compliance processes are aligned with business goals. Reporting to the Compliance Director, Asia Pacific, you need to provide functional expertise, Compliance training and communications and daily advice...
PPG
Shah Alam1 day ago - ...· Conduct compliance checks to review the department’s adherence to established controls, guidelines, regulations and policies. This includes... ...surveillance monitoring. · Perform Business Continuity Management activities, documentation and report submissions. · Keep...
OCBC Bank
Malaysia3 days ago - ...QHSE & Compliance Manager (J-JJM-24-0000011) The QHSE & Compliance Manager is to take the proactive QHSE and Regulatory Compliance business... ...reporting platforms. # Collate information for management reviews, formalise monthly reports to drive continuous improvement...
Jebsen & Jessen Pte Ltd.
Malaysia1 day ago - ...an integral part of the Ethics, Risk and Compliance team and will work closely with our... ...to do (responsibilities): Research, review, monitor and ensure that G-P adheres to... ...functional teams Assist the enterprise risk management effort by keeping an inventory of known...
G-P
Kuala Lumpur3 days ago - ...Manager, Legal & Compliance About Us Headquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global real... ...Malaysia including REIT and non-REIT entities. Drafting, reviewing, vetting and preparation of Contracts, Legal Documentations...
CapitaLand
Kuala Lumpur22 hours ago - ..., coordinate and execute cloud security compliance projects and initiatives, ensuring they... ...Conduct compliance assessments, audits, and reviews of cloud-based systems and services,... ...environments. Experience developing risk management strategies and implementing security controls...
TIME's group
Kuala Lumpur2 days ago - ...Senior Manager, Sustainability & Compliance Posted On : March 25, 2024 Location : Kuala Lumpur Job Function : Legal Employment Type :... ...Assists in due diligence process of corporate exercises, and reviews and finalizes regulatory submissions and announcements/...
Hibiscus Petroleum
Kuala Lumpur2 days ago - ...Providing support in the Project Compliance function to promote a compliance-first culture... ...; Conducting risk-based compliance reviews on business processes to identify gaps,... ...Implementing an effective Regulatory Change Management process involving (i) communicating new/...
Hong Leong Group
Petaling Jaya4 days ago - ...Assistant Manager, Risk & Compliance Company: Sime Darby Industrial Sdn Bhd Locations: Malaysia | Selangor | TM1982 HO (B004) Time Type... ...prioritisation and implementation of risk countermeasure. Review, analyse and provide feedback to all risk owners in...
Sime Darby group
Malaysia2 days ago - ...Assistant Manager, Regulatory Compliance Compliance & Risk (Banking & Financial Services) Familiar with Regulatory Compliance and Market Conduct... ...industry best practices. Establish and continuously review the internal framework, policies and procedures that support...
Hong Leong Group
Kuala Lumpur3 days ago - ...Compliance & Risk (Banking & Financial Services) As Compliance Manager, the scope of work and responsibilities will cover the compliance and regulatory needs of our... ...Programs, which shall cover monitoring, reviewing, reporting, investigating, and providing recommendations...
TIME's group
Kuala Lumpur4 days ago - ...supporting our business strategies by providing leadership for major initiatives and global projects in the area of Ethics Risk & Compliance to manage compliance and reputation risks. About the Role Major accountabilities: Drive robust implementation of the ERC Manager...
Novartis Farmacéutica
Selangor4 days ago - ...Description Governance: Ensure the bank's compliance risk governance framework aligns with... ...of the compliance program. Risk Management: Take the lead in implementing effective... ...supervisor in coordinating and managing reviews or inspections by internal and external...
Michael Page
Malaysia2 days ago - ...Associate Technical Risk & Compliance Manager Joining Razer will place you on a global mission to revolutionize the way the world games... ...IT systems and networks. Conduct operational and process reviews in compliance with all regulatory standards. Consult on effectiveness...
Razer
Shah Alam1 day ago
